111, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
112, Report:
#1066336
Posted Date:
Jul 12 2013
Route 46 Nissan Auto mall Totowa NJ Insulted me, hung up on me, charged me for a second key, lied to me about monthly payments, truck has been repaired twice incorrectly, over charged me Totowa New Jersey
I purchased a 2008 Nissan Pathfinder and my nightmare begun. I went with a big amount of cash and told Maikel I didn't want payments higher than 200, that was my max. I was a sandy victim and needed a vehicle since mine was destroyed. I was honest and upfront about my situation. H...
Entity
Route 46 Nissan Auto mall Totowa NJ
Categories: Auto Dealers
113, Report:
#1058599
Posted Date:
Jun 28 2013
Al Abbud Investment Group Typical loan fee scam Dubai United Arab Emirates
What APPEARS to be a loan fee scam, although I did not follow through to see if I was going to get scammed.
Supposedly a Dubai-based lender, offering loans backed by Surety Bonds issued by a Dubai-based insurance company.
Red flags:
The solicitor was sending out cold-calls through L...
Entity
Al Abbud Investment Group
Categories: Loans
114, Report:
#1056954
Posted Date:
Jun 06 2013
waldorf ford predatory sales practices, and sold me a lemon truck, and refuse to help me waldorf Maryland
I purchased an 06 chevy colorado, in octotober of 2012 from waldorf ford's lot two, i was not notified of open recalls on the truck, at time of purchase. then after serveral service issues and reaccurring problems the managements aggressive posture towards me, has resulted in a t...
Entity
waldorf ford
Categories: Junk Dealers
115, Report:
#1046950
Posted Date:
Apr 29 2013
www.Hellototem.com Hellototoem The company hellototem claimed they pay for apple i pad. They never paid me and stole my apple ipad. This company is %100 fraud. san diego, California
I sent my new apple ipad 2 to company hellototem for value of $200. This company hellototem promised a quick payment as soon as they received my device. The website confirmed they received my apple ipad 2. They never sent my payment. This website is a %100 fraud all the phone number...
Entity
www.Hellototem.com
Categories: Surplus Buyers & Sellers
116, Report:
#1037569
Posted Date:
Apr 27 2013
Hawaiian Airlines Hawaiian Airlines moves all customer service to the Philippines and makes travel a nightmare. A once friendly, wonderful airline goes downhill while trying to massively expand Honolulu, Hawaii
Date of Transaction
March 9, 2013
Actual letter to Hawaiian Airlines customer service and B of A credit card--no response yet.
We have been customers of Hawaiian Airlines for many years, even before joining the mileage program in 2008 and receiving a Bank of America c...
Entity
Hawaiian Airlines
Categories: Airlines
117, Report:
#1041198
Posted Date:
Apr 06 2013
Toto Online Lottery, Malaysia It was sent by Jenny Adams. They sent me an email claiming that I had one some money even though I never purchased a ticket or entered the contest myself. Internet
Today when I went to check my emails I saw one from a Jenny Adams that read, Re: Payment Information. I didn't recognize the name but I opened it up anyway to check it out. As I was reading I knew it had to be a scam but I wanted to find out for sure so I found your webs...
Entity
Toto Online Lottery, Malaysia
Categories: Internet Fraud
118, Report:
#1041075
Posted Date:
Apr 06 2013
TOTO ONLINE LOTTERY MALAYSIA Lotto Scam, Internet
Dear Lucky Winner,
TOTO ONLINE LOTTERY MALAYSIA
We are pleased to inform you of the result of the just concluded annual final draws of toto Annual Promotion Malaysia.
The online Toto Promo draws was conducted by a random selecti...
Entity
TOTO ONLINE LOTTERY MALAYSIA
Categories: Internet Fraud
119, Report:
#1036326
Posted Date:
Mar 20 2013
Sheldeez Beauty Salon Atrocious Customer Service Hernandon, Virginia
I placed an order Feb. 6, 2013 with this company and contacted an Arthur Robinson by email on Feb. 20, 2013 inquiring about my purchase and wanting a tracking number. I called back a few days later and spoke with a Lee to find out why I hadn't been contacted by anyone. L...
Entity
Sheldeez Beauty Salon
Categories: Beauty Salons
120, Report:
#269064
Posted Date:
Mar 12 2013
Paul Rinko, Atty. filed litigation against attorney Richmond Virginia
The following information is provided to bring light to the public about this attorney.
___________________________________
IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA
JEROME D. HOFFMAN, Plaintiff, CIVIL ACTION FILE)
vs. PAUL J. RINKO, Defendant.
COMPLAINT FOR...
Entity
Paul Rinko
Categories: Lawyers